We met with Laura Minski, a landscape architect volunteering her services. She submitted it this week and Christina and I both approve wholeheartedly of this plan. We feel that she captured our needs and wishes in this plan. We are putting it forth to you, for review and to keep you in the loop. This…
DetailsMy name is Heidi Bryan. I have been communicating via email with Sarah Finnell for a couple of months, about volunteering for the events committee. I just had lunch with her this afternoon and she mentioned that FYA is seeking potential board members. I’m trying to get involved with something in the community by volunteering…
DetailsMeeting called to order at 5:03pm Roll call- Present: Tami Manning; Patrick Endres; Sarah Finnell; Barb Tyndall; Liz Fabian; Dave Miller (None Absent) Open in prayer by Tami Enter Executive session to discuss ED Eval. ED 360 Evaluation 5:20- 5:25pm, Invite Marylee to the board meeting Q&A with Marylee regarding Evals Review Board Directives for…
DetailsI would like to get input on the use of the Wedbush account. Do we want to transfer restricted donations into the Wedbush account? How often or at what amount do we want to transfer money in the the operating checking account to pay bills for capital improvements? May 2016 Treasurer’s Report
DetailsPlease be ready for a short discuss to finalize Dave’s bonus for 2015. Dave’s Final 2015 Bonus Proposal 2015 Final Bonus Calculation Support
DetailsRoll call Open in prayer Enter Executive session to discuss ED Eval. ED 360 Evaluation 5:20- 5:25pm, Invite Marylee to the board meeting Q&A with Marylee regarding Evals Review Board Directives for ED (see board website under Operations) End Executive session FYA review What are the two grants that we are most dependent on…
DetailsWe are working on the BHAP/ESG grant for this coming year. Every year we need a resolution from the board. Please read the following and if you agree, please respond to this post, in your name. When the majority approves – I will put in that date. Thank you. BHAP/ESG RESOLUTION WHEREAS, each year in…
DetailsFAIRBANKS YOUTH ADVOCATES BOARD MEETING April 21, 2016 5:00—7:00 Call to order: 5:08 Present: Patrick Endres, Sarah Finnell, Tami Manning, Dave Miller, Liz Fabian Barbara Tyndall, Staff: Marylee Bates, Sarah Smith Absent: Chick Wallace Open in Prayer: Tami Manning opened in prayer Update by Sarah Smith: Sarah reported that the 5K will take place May…
DetailsApril 2016 Treasurer’s Report I hope to take a quick look at how we are doing with budget during the meeting. Page 1-3 are the most important if you have time to look at before the meeting. I had more time to look specifically at the differences between the budget presented and approved by the…
DetailsRoll call Open in prayer Update from Sarah Smith 5K Run – May 28th Dinner and Dance theme ideas FYA review Review current employees and titles Accept minutes from March 2016 meeting Signature items Unfinished Business Per discussion our last board meeting. A financial committee meeting will be held on May 13 to discuss…
DetailsTamara Hornbuckle from Lily of the Valley Church has been talking with Sarah S. The Church wants to hold an annual run (May 28th) – a 5k on behalf of FYA. They have been speaking with the running club. (Our first contact with them was Wed. of this week) At this point, they would like…
DetailsThis is the second draft of the parent brochure. Looking for ideas, suggestions, corrections, etc. THANK YOU THANK YOU! parent brochure (1)
DetailsRoll call- Present: Marylee Bates, Patrick Endres, Sarah Finnell, Liz Fabian, Tami Manning Absent: Chick Wallace, Barb Tyndall, Dave Miller Open in prayer by Tami Meet the new VISTA – Christina for a few minutes. Mission review Review Board Member Expectations Document (find on our website under “Shared Docs & Stuff” on right side…
DetailsRoll call Open in prayer Meet the new VISTA – Christina for a few minutes. Mission review Review Board Member Expectations Document Review Property Status Review Constituency Statistics Accept minutes from February 2016 meeting Signature items Unfinished Business The latest on the White house, 126 10th Ave., and necessary decisions Revisit the resolution made during…
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